Ecclesiastical Financial Advisory Services Limited

Date authorised
1 April 2013
Companies House
02046087
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Benefact House
    2000 Pioneer Avenue
    Gloucester Business Park
    Brockworth
    Gloucester
    Gloucestershire
    GL3 4AW
    UNITED KINGDOM
    Phone
    +443457773322
    Web
    https://www.ecclesiastical.com

  • Complaints Contact

    Benefact House
    2000 Pioneer Avenue
    Gloucester Business Park
    Brockworth
    Gloucester
    Gloucestershire
    GL3 4AW
    UNITED KINGDOM
    Phone
    +443457773322

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • P2P Lending Advice

    For Professional, Retail (Investment)

  • Pension Transfer Advice

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Advice (no pensions)

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Life Policy

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Shaun O'Leary

    IRN SVO01009

    • CF10 Compliance Oversight (12 Nov 2014 to 11 Dec 2015)
    • CF11 Money Laundering Reporting (12 Nov 2014 to 11 Dec 2015)
  • Simon Leslie Arundel

    IRN SLA01056

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Apr 2021)
    • CF11 Money Laundering Reporting (2 Mar 2016 to 8 Dec 2019)
  • Stephen John O'Dwyer

    IRN SJO01112

    • Director of firm who is not a certification employee or a SMF manager (25 Nov 2022 to 28 Jan 2026)
  • Stephen Varns

    IRN SXV00005

    • CF30 Customer (1 Nov 2007 to 21 Dec 2012)
    • CF21 Investment Adviser (2 Oct 2007 to 31 Oct 2007)
  • Steven Archibald Wood

    IRN SAW01134

    • CF2 Non Executive Director (7 Feb 2011 to 21 Jun 2013)
  • Timothy Martin Wraith

    IRN TMW00007

    • CF30 Customer (1 Nov 2007 to 1 Nov 2007)
    • CF21 Investment Adviser (2 Oct 2007 to 31 Oct 2007)
  • Wayne Townsend

    IRN WXT00005

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Zamir Ahmad Chaudhry

    IRN ZAC01011

    • CF10 Compliance Oversight (2 Mar 2016 to 23 Sep 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.